Jeffrey P. Chernick of Stanfordville, N.Y., pled guilty today on the charge of filing a false tax return in Fort Lauderdale, Florida Federal Court. This is the result of an ongoing attempt by the United States Government’s efforts to force the United Bank of Switzerland (UBS) to divulge the names…
The Commodities Future Trading Commission alleges that Weston resident Sean Nathan Healy ran and operated a multi-million dollar securities scheme. The civil complaint alleges that Sean Nathan Healy defrauded 44 investors of approximately $14 million dollars. The Broward County man is accused of operating the white collar scheme in order…
The wife of Fort Lauderdale police chief Frank Adderley has been spared a 20 year minimum mandatory sentence by the Office of the State Attorney for Broward County. Eleanor Adderley was originally charged with aggravated assault with a firearm which carries a stiff 20 year minimum sentence. However, the charge…
The current economic situation has lead to thousands of job losses. As people begin to search for new employment, they are often rudely awakened by something they may have long forgotten; their criminal history. With the economic downturn many Floridians are rushing to begin their Florida Expungment or Record Sealing…
The Sun-Sentinel Published a story today alleging that Broward County Sheriff’s Deputy Charles Grady managed to keep his job despite numerous complaints from women regarding his behavior. A review of Grady’s service record by the Sun Sentinel turned up complaints from women over the years who claimed the deputy had…
In a sting dubbed Operation Pill Crusher, two dozen alleged drug dealers in Kentucky have been arrested and accused of obtaining prescription drugs at popular Florida pain clinics and taking them back to Kentucky to sell. A Miami Herald investigation published last week showed that pain clinics in Florida —…
A Florida judge on Wednesday ordered the release on a $12 million bond of an accountant charged with tax evasion in the first prosecution of wealthy U.S. clients of Swiss bank UBS. Steven Michael Rubinstein, who worked for a company in the yacht-building business, was arrested and charged last week…
A Broward sheriff’s deputy has been charged — and has resigned from his job — after two women reported that he touched them inappropriately after traffic stops last year. Authorities on Monday charged Charles E. Grady, 39, a deputy for nearly 12 years, with two counts of misdemeanor battery. In…
PLANTATION – Leaders of the city’s police union want to change their contract so officers won’t have to take drug tests without knowing who accused them of abusing drugs. “I could go to a pay phone right now and say, ‘Officer X is taking drugs?’ ” said Michael Hanlon, president…
BOCA RATON – Florida Highway Patrol charged a 20-year-old Boca Raton woman with two counts of negligent manslaughter and drunken driving relating to a fatal car accident that killed two people. Daniela Torres was arrested Monday afternoon following a six-month investigation into the crash, which happened on Interstate 95 near…